Tripad · Tripad

• One wallet bought most of it

  0x6505…40Dc accounts for 50.8% of all quote bought in across 720 buys.

  • top buyer: 0x6505…40Dc 50.8%
• Serial launcher

  This wallet launched 7 tokens in the last 24 h and 56 in the last 7 days.

• Wallets moving together

  1005 wallets are linked by passing the token between them; together they bought 99.3% of all quote in. A heuristic, not proof of one owner.

  • linked wallet: 0x6505…40dc
  • linked wallet: 0x0f51…9be1
  • linked wallet: 0x1069…bb9b
  • linked wallet: 0x197a…33cc
  • token moved between wallets: 0xd5da49…8b3036 ↗
  • token moved between wallets: 0x269841…ebcd44 ↗
  • token moved between wallets: 0x78d805…fbe2c9 ↗
  • token moved between wallets: 0x77e7b2…5cbfbd ↗
• Symbol matches a graduated token

  1 graduated token in the index use the same symbol. Only the address identifies a token.

  • same symbol: 0xcced…0435
• Concentrated holders

  The top 10 wallets hold 99.2% of circulating supply (supply outside the curve).

  • holder: 0x8366…0951 86.5%
  • holder: 0x2674…4952 8.2%
  • holder: 0x1bcd…d92e 1.7%
  • holder: 0x335e…24f6 1.1%
  • holder: 0x1943…0dda 1.0%
• Round-tripping wallets

  9 wallets both bought and sold at least twice each. This can be market-making or wash activity; the tape shows which.

  • 376 buys / 415 sells: 0x6505…40Dc
  • 35 buys / 13 sells: 0xeF16…e318
  • 13 buys / 13 sells: 0x53E6…DA99
  • 15 buys / 15 sells: 0x8B21…10eF
  • 12 buys / 12 sells: 0xB086…7eAC
• Graduated

  The curve sold out and liquidity was swept into a locked pool. Graduation says the curve filled; it says nothing about quality.

Every flag is a fixed condition; definitions and thresholds.